RYEBECK ASSETS HOLDING COMPANY LTD
Active - Accounts Filed
General Information
NAME
RYEBECK ASSETS HOLDING COMPANY LTD
COMPANY NUMBER
09765961
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
07/09/2015
(9 years and 3 months old)
WEBSITE
www.foragersgin.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
25/11/2020
30/06/2021
ENGINE SHED DISTILLERY LTD
View all previous names
OXFORD
OX1 1JD
Telephone: 08006893216
TPS: No
C/O Critchleys Llp
Beaver House
23-38 Hythe Bridge Street
Oxford, Oxfordshire
OX1 2EP
Telephone: 6893216
c/o Gravita Oxford Llp
First Floor, Park Central
Oxford
OX1 1JD
OX1 1JD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RYEBECK LIMITED | Active - Accounts Filed | View Report |
| RYEBECK ASSETS HOLDING COMPANY LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Accounts filed |
| 20/04/2024 | New Confirmation Statement filed |
| 29/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about RYEBECK ASSETS HOLDING COMPANY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RYEBECK ASSETS HOLDING COMPANY LTD?
Purchase the company report or an
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to view this information.
Want to learn more about RYEBECK ASSETS HOLDING COMPANY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/08/2020 - Present (4 years and 4 months) Born in Aug 1960 (age: 64) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
07/09/2015 - 04/08/2020 (4 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
07/09/2015 - 04/08/2020 (4 years and 10 months) Born in Jul 1984 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Alastair William Blakeway Collier 04/08/2020 - Present (4 years and 4 months) Born in Jan 1986 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RYEBECK LIMITED | Active - Accounts Filed | View Report |
| RYEBECK ASSETS HOLDING COMPANY LTD | Active - Accounts Filed | View Report |
| RYEBECK TRADING COMPANY LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Accounts filed |
| 20/04/2024 | New Confirmation Statement filed |
| 29/12/2023 | New Accounts filed |
| 04/10/2023 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 25/09/2022 | New Confirmation Statement filed |
| 28/11/2021 | New Confirmation Statement filed |
| 28/11/2021 | New Accounts filed |
| 26/11/2021 | New Confirmation Statement filed |
| 26/11/2021 | New Accounts filed |
| 26/11/2021 | New Accounts filed |
| 26/11/2021 | New Confirmation Statement filed |
| 29/09/2021 | Alastair William Blakeway Collier (913851797) has left the board |
| 05/02/2021 | New Accounts filed |
| 27/11/2020 | New Confirmation Statement filed |
| 04/10/2020 | New Confirmation Statement filed |
| 19/08/2020 | Alastair Collier (927288397) has left the board |
| 19/08/2020 | New Board Member Alastair William Blakeway Collier (913851797) Appointed |
| 18/08/2020 | New Board Member Timothy John Prime (926143623) Appointed |
| 18/08/2020 | Timothy John Prime (927288416) has left the board |
| 11/08/2020 | Christopher Marshall (920075611) has left the board |
| 11/08/2020 | Change in Reg. Office |
| 11/08/2020 | New Board Member Alastair Collier (927288397) Appointed |
| 11/08/2020 | New Board Member Timothy John Prime (927288416) Appointed |
| 11/08/2020 | Christopher Marshall (920075612) has left the board |
| 11/02/2020 | New Confirmation Statement filed |
| 04/12/2019 | New Accounts filed |
| 03/10/2019 | New Confirmation Statement filed |
| 16/01/2019 | Change in Reg. Office |
| 08/12/2018 | New Accounts filed |
| 29/09/2018 | New Confirmation Statement filed |
| 10/11/2017 | Change in Reg. Office |
| 30/09/2017 | New Confirmation Statement filed |
| 16/06/2017 | New Accounts filed |
| 07/11/2016 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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